BRIAN EDUARDO CARRERO ARIAS - 20120XXX

Comprehensive Background check of Brian Eduardo Carrero Arias - 20120XXX

Nationality Venezuelan
National citizen document 20120XXX
Voter Precinct 49952
Report Available

Recommended articles

Are judicial records in Guatemala public?

No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.

What are the laws on food debtors in Peru?

In Peru, the food law establishes that parents must provide financial support for their children.

What is the importance of Law 348 Against Violence against Women in Bolivia for companies and what actions should they take to prevent and address gender violence in the work environment?

Law 348 aims to prevent and address violence against women in Bolivia. Companies must take measures to prevent and address gender-based violence in the workplace. This includes the implementation of gender equality policies, raising staff awareness, creating complaints mechanisms and collaborating with specialized organizations. Continuous training and the promotion of a respectful work environment are essential to comply with Law 348.

How is the participation of minors in cases of adoption of children with siblings in Guatemala legally regulated?

The participation of minors in cases of adoption of children with siblings is legally regulated in Guatemala. It seeks to preserve the family unity, establishing protocols to facilitate the joint adoption of siblings when possible, promoting their well-being and emotional stability.

What is the role of blockchain technology in KYC compliance in Peru?

Blockchain technology is increasingly used in KYC compliance in Peru. It provides an immutable and secure record of customer identity, facilitating efficient verification and reducing the risk of fraud. Its application promises to improve the integrity and effectiveness of the KYC process in the country.

What happens to the family home in case of separation or divorce in Colombia?

In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.

Other profiles similar to Brian Eduardo Carrero Arias